General information

Exitus Limited

Type: NZ Limited Company (Ltd)
9429032752717
New Zealand Business Number
2129820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Exitus Limited (issued an NZ business identifier of 9429032752717) was incorporated on 03 Jul 2008. 9 addresess are currently in use by the company: 28 Norton Road, Frankton, Hamilton, 3204 (type: office, delivery). 16 Devon Road, Frankton, Hamilton had been their physical address, up to 15 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnes, Sam (an individual) located at Rd1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clarke, Geoffrey Ernest (an individual) - located at Rd 2, Ohaupo. "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Exitus Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
16 Devon Road, Frankton, Hamilton, 3204 Other (Address For Share Register) 11 May 2015
Po Box 20184, Te Rapa, Hamilton, 3241 Postal 07 Oct 2019
28 Norton Road, Frankton, Hamilton, 3204 Records & other (Address For Share Register) & shareregister 07 Jul 2020
28 Norton Road, Frankton, Hamilton, 3204 Physical & registered & service 15 Jul 2020
Contact info
64 7 9583710
Phone (Phone)
helen@qce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@machine-manager.com
Email
www.machine-manager.com
Website
Directors
Name and Address Role Period
Geoffrey Ernest Clarke
Dinsdale, Hamilton, 3204
Address used since 13 Oct 2009
Rd 2, Ohaupo, 3882
Address used since 01 Aug 2018
Director 03 Jul 2008 - current
Sam Barnes
Rd 1, Hamilton, 3281
Address used since 13 Oct 2009
Director 03 Jul 2008 - current
Addresses
Other active addresses
Type Used since
28 Norton Road, Frankton, Hamilton, 3204 Physical & registered & service 15 Jul 2020
28 Norton Road, Frankton, Hamilton, 3204 Office & delivery 19 Oct 2020
Principal place of activity
28 Norton Road , Frankton , Hamilton , 3204
Previous address Type Period
16 Devon Road, Frankton, Hamilton, 3204 Physical & registered 19 May 2015 - 15 Jul 2020
15 Norton Road, Frankton, Hamilton, 3204 Physical & registered 11 Oct 2010 - 19 May 2015
Unit 7 / 2 Pukete Road, Te Rapa, Hamilton Registered & physical 03 Jul 2008 - 11 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnes, Sam
Individual
Rd1
Hamilton
3281
03 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Geoffrey Ernest
Individual
Rd 2
Ohaupo
3882
03 Jul 2008 - current
Location
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